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CC NI ACT - Complaint Case 138 NI Act

ASHISH ENTERPRISESVsCKART RETAIL PRIVATE LIMITED

CNR DLCT020244022023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 19th January 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
536/2024
Registration Date
12 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHISH ENTERPRISES

    Respondent

    1. 1CKART RETAIL PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: settled
Nature Of Disposal: COMPROMISE
Disposal Date: 19-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24396/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02098412023
eFiling Date: 30-09-2023
First Hearing Date: 08th February 2024
Decision Date: 19th January 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    19
    Final Order 10
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE LIMITED
19.01.2026
(Regular Stenographer of this court is on leave).
V.C. of this court is not functioning today.
Present: Sh. Puneet Gupta, Ld. Counsel for complainant with Sh. Ashish Jain, son
of proprietor of the complainant.
Md. Sahabuddin, Ld. Counsel for accused with sole director of the
accused.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment in the present case from the
accused.
Separate statement of Ld. Counsel for the complainant recorded to this
effect. Statement perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as compounded u/s
147 NI Act. Accused is acquitted. Surety discharged. Original documents, if any, be
released to the rightful owner after cancellation of endorsement.
File be consigned to Record Room after due compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.01.2026
-- 1 of 1 --
    Interim Order 9
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
(Sarai Rohilla)
13.10.2025
Present: Sh. Puneet Gupta, Ld. Counsel for the complainant.
Sh. Sandeep Yadav, Ld. Counsel for the accused with sole director of the
accused.
Matter is at the stage of verification of settlement/furnishing of bail
bonds/ CE.
Both the parties jointly submit that in compliance to the last order, they
could not appear in the mediation cell. An opportunity is sought to explore of
possibilities of settlement in mediation.
Hence, the present matter is referred to Mediation Cell. Both parties are
directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 19.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.10.2025
-- 1 of 1 --
    Interim Order 8Full order available
    14 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 536/2024 ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE LIMITED 14.08.2025 Present: Sh. Puneet Gupta, Ld. Counsel for the complainant. (Through VC). Sh. M D Shahbuddin, Ld. Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 5,000/- with…

    Read Full Order
    Interim Order 7
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
(Sarai Rohilla)
29.04.2025
Present: Sh. Puneet Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 14.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.04.2025
-- 1 of 1 --
    Interim Order 6
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
21.01.2025
Regular stenographer is on leave today
Present: Sh. Puneet Gupta, Ld. Counsel for the Complainant through VC.
Bailable warrants issued against the accused not received back as PF not
filed by the complainant.
Issue fresh B/W in the sum of Rs. 5000/- against accused with one surety
of like amount on filing of PF, returnable on 29.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.01.2025
-- 1 of 1 --
    Interim Order 5
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED
(Sarai Rohilla)
28.09.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back.
However the tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 21.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.09.2024
-- 1 of 1 --
    Interim Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 536/2024
ASHISH ENTERPRISES VS. CKART RETAIL (OPC) PVT.
LTD.
06.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh.
Puneet Gupta.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 28.09.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
06.07.2024
-- 1 of 1 --
    Interim Order 3
    20 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED
(Sarai Rohilla)
20.06.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant.
None for accused.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 06.07.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.06.2024
-- 1 of 1 --
    Interim Order 2
    15 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 536/2024
ASHISH ENTERPRISES VS. CHARKT RETAIL (OPC) PVT.
LTD.
15.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 20.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.05.2024
-- 1 of 1 --
    Interim Order 1
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED (Sarai Rohilla)
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
08.02.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant
alongwith complainant in person.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 15.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
08.02.2024
-- 1 of 1 --
    Order 9
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
(Sarai Rohilla)
13.10.2025
Present: Sh. Puneet Gupta, Ld. Counsel for the complainant.
Sh. Sandeep Yadav, Ld. Counsel for the accused with sole director of the
accused.
Matter is at the stage of verification of settlement/furnishing of bail
bonds/ CE.
Both the parties jointly submit that in compliance to the last order, they
could not appear in the mediation cell. An opportunity is sought to explore of
possibilities of settlement in mediation.
Hence, the present matter is referred to Mediation Cell. Both parties are
directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 19.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.10.2025
-- 1 of 1 --
    Order 8Full order available
    14 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 536/2024 ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE LIMITED 14.08.2025 Present: Sh. Puneet Gupta, Ld. Counsel for the complainant. (Through VC). Sh. M D Shahbuddin, Ld. Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 5,000/- with…

    Read Full Order
    Order 7
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
(Sarai Rohilla)
29.04.2025
Present: Sh. Puneet Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 14.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.04.2025
-- 1 of 1 --
    Order 6
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART
RETAIL PRIVATE LIMITED
21.01.2025
Regular stenographer is on leave today
Present: Sh. Puneet Gupta, Ld. Counsel for the Complainant through VC.
Bailable warrants issued against the accused not received back as PF not
filed by the complainant.
Issue fresh B/W in the sum of Rs. 5000/- against accused with one surety
of like amount on filing of PF, returnable on 29.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.01.2025
-- 1 of 1 --
    Order 5
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED
(Sarai Rohilla)
28.09.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back.
However the tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 21.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
28.09.2024
-- 1 of 1 --
    Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 536/2024
ASHISH ENTERPRISES VS. CKART RETAIL (OPC) PVT.
LTD.
06.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh.
Puneet Gupta.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 28.09.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
06.07.2024
-- 1 of 1 --
    Order 3
    20 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED
(Sarai Rohilla)
20.06.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant.
None for accused.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 06.07.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.06.2024
-- 1 of 1 --
    Order 2
    15 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 536/2024
ASHISH ENTERPRISES VS. CHARKT RETAIL (OPC) PVT.
LTD.
15.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 20.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.05.2024
-- 1 of 1 --
    Order 1
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 536/2024
ASHISH ENTERPRISES Vs. CKART RETAIL PRIVATE
LIMITED (Sarai Rohilla)
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
08.02.2024
Present: Sh. Punit Gupta, Ld. Counsel for the Complainant
alongwith complainant in person.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 15.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
08.02.2024
-- 1 of 1 --

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